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BABCOCK CAREERS MANAGEMENT LIMITED

Company number 02865522

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 1997 169 £ ic 352893/352877 20/12/96 £ sr 1613@.01=16
24 Jan 1997 169 £ ic 352907/352893 20/12/96 £ sr 1435@.01=14
24 Jan 1997 169 £ ic 352908/352907 20/12/96 £ sr 160@.01=1
23 Jan 1997 288a New director appointed
14 Jan 1997 288b Director resigned
14 Jan 1997 288b Director resigned
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1997 123 £ nc 700100/800100 20/12/96
03 Jan 1997 88(2)R Ad 18/12/96--------- £ si 3424@.01=34 £ ic 352874/352908
11 Dec 1996 363s Return made up to 25/10/96; full list of members
20 Oct 1996 AA Full accounts made up to 31 March 1996
09 Jul 1996 288 Director resigned
10 Jun 1996 288 New director appointed
29 May 1996 288 Director resigned
22 Jan 1996 288 Director resigned
03 Jan 1996 288 New director appointed
31 Oct 1995 363s Return made up to 25/10/95; no change of members
05 Sep 1995 287 Registered office changed on 05/09/95 from: 10 farncombe street farncombe godalming surrey GU7 3HE
17 Aug 1995 AA Full accounts made up to 31 March 1995
12 Jul 1995 395 Particulars of mortgage/charge